The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Gerhard, Timothy James
Gerhard, Timothy James
British Registered addresses and corresponding companiesGerhard, Timothy James
British accountantRegistered addresses and corresponding companies
IIF 3
3 Meadow Walk, Tadworth, Surrey, KT20 7UF
Gerhard, Timothy James
British business consultantRegistered addresses and corresponding companies
IIF 4 3 Meadow Walk, Tadworth, Surrey, KT20 7UF
Gerhard, Timothy James
British secretaryRegistered addresses and corresponding companies
IIF 5 3 Meadow Walk, Tadworth, Surrey, KT20 7UF
Gerhard, Timothy James
Registered addresses and corresponding companies
IIF 6 Unit C Anton Studios, 2-8 Anton Street, London, E8 2AD, United Kingdom
Gerhard, Timothy James
born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 7 3 Meadow Walk, Walton On The Hill, Tadworth, KT20 7UF
Gerhard, Timothy James
British chartered accountant born in September 1955Resident in England
Registered addresses and corresponding companiesMr Timothy James Gerhard
British born in September 1955Resident in England
Registered addresses and corresponding companies
- 1CHECKNOVEL LIMITED - 1996-11-22 26 Hamilton Road, London, EnglandDissolved Corporate (3 parents)Officer
1998-11-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 122-126 Tooley Street, LondonDissolved Corporate (2 parents)Officer 2006-11-30 ~ dissolvedIIF 3 - Secretary → ME
- 3 26 Hamilton Road, London, EnglandDissolved Corporate (3 parents)Officer 2005-09-29 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit C Anton Studios, 2-8 Anton Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-08-23 ~ nowIIF 6 - Secretary → ME
- 5 Unit C Anton Studios, 2-8 Anton Street LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,049,366 GBP2024-03-31Officer 2004-06-22 ~ nowIIF 2 - Secretary → ME
- 1 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2005-02-01 ~ 2005-03-04IIF 9 - Director → ME
- 2 The Exchange, Express Park, Bristol Road, Bridgwater, SomersetActive Corporate (9 parents, 1 offspring)Officer 2015-11-17 ~ 2022-07-19IIF 8 - Director → ME
- 3TEXT DEBIT LIMITED - 2011-08-22 37 Westview Road, Warlingham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2006-10-27 ~ 2006-10-27IIF 4 - Secretary → ME
- 4
TEXT BET (UK) LIMITED
- nowTEXT BET LIMITED - 2008-12-15 37 Westview Road, Warlingham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2006-10-09 ~ 2008-07-14IIF 5 - Secretary → ME - 5 37 Westview Road, Warlingham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2007-10-19 ~ 2013-01-01IIF 1 - Secretary → ME
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